2025 年 5 月 14 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者的互动交流，江西新余国科科技股份有限公司（以下简称"公 司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投资者网上集体接 待日活动"，现将相关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2025 年 5 月 21 日（周三） 15:30-17:00。届时公司董事长袁有根 先生和董事、董事会秘书颜吉成先生将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与 交流，欢迎广大投资者踊跃参与！ 特此公告！ 江西新余国科科技股份有限公司董事会 证券代码：300722 证券简称：新余国科 公告编号：2025-021 江西新余国科科技股份有限公司 关于参加江西 ...

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Core Viewpoint - The A-share military equipment sector has shown significant activity, with several stocks experiencing notable gains, indicating a bullish trend in this industry [1] Group 1: Stock Performance - Morningstar Aviation has increased by over 17% [1] - Tongyi Aerospace has risen by more than 16.5% [1] - Shengnan Technology and Aileda have both gained over 7% [1] - Companies such as Jialiqi and Xinyu Guoke have seen increases of over 5% [1]

前十大流通股东累计持有： 19531.2万股，累计占流通股比： 70.57%，较上期变化： -303.52万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 江西省军工控股集团有限公司 | 10472.29 | 37.84 | 不变 | | 江西省农业发展集团有限公司 | 7675.48 | 27.73 | 不变 | | 新余科信投资管理中心(有限合伙) | 497.70 | 1.80 | -12.10 | | 江西钢丝厂有限责任公司 | 299.82 | 1.08 | 不变 | | 新余国晖投资管理中心(有限合伙) | 285.82 | 1.03 | -10.00 | | 中信证券股份有限公司 | 118.92 | 0.43 | -6.42 | | 香港中央结算有限公司 | 65.86 | 0.24 | -86.17 | | 郜红玲 | 41.78 | 0.15 | -78.60 | | 肖细秀 | 37.78 | 0.14 | 新进 | | 张璐 | 35.75 | 0.13 | 新进 | | 较上个报告期退出前 ...

Financial Performance - The company's revenue for Q1 2025 was ¥53,565,669.98, a decrease of 32.13% compared to ¥78,925,998.17 in the same period last year[5] - Net profit attributable to shareholders was ¥4,079,616.26, down 49.75% from ¥8,119,126.56 year-on-year[5] - Basic earnings per share decreased by 49.83% to ¥0.0147 from ¥0.0293 in the same period last year[5] - Net profit for Q1 2025 was CNY 3,891,970.08, representing a decline of 51% from CNY 7,931,919.28 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was -¥31,452,267.30, representing a decline of 40.68% compared to -¥22,357,571.39 in the previous year[5] - The net cash flow from investing activities was -¥23,189,778.65, a significant increase of 691.09% compared to -¥2,931,359.63 in the previous year[9] - The net increase in cash and cash equivalents was -¥54,795,756.95, reflecting a 113.17% decline from -¥25,704,931.02 year-on-year[9] - Cash inflow from operating activities totaled $72,478,008.80, an increase of 15.8% from $62,501,070.75 in the previous period[21] - Cash outflow from operating activities was $103,930,276.10, up 22.5% from $84,858,642.14 in the previous period[21] - Net cash flow from operating activities was -$31,452,267.30, worsening from -$22,357,571.39 in the previous period[21] - Cash outflow for investment activities amounted to $23,189,778.65, significantly higher than $2,931,359.63 in the previous period[21] - Cash outflow from financing activities was $153,711.00, a decrease from $416,000.00 in the previous period[22] - The company’s cash and cash equivalents decreased by $54,795,756.95 during the period, compared to a decrease of $25,704,931.02 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥813,756,537.41, a decrease of 2.36% from ¥833,386,512.91 at the end of the previous year[5] - Total current assets decreased from 586,756,676.50 yuan to 546,128,742.72 yuan, a decline of approximately 6.3%[15] - Cash and cash equivalents decreased from 227,096,372.77 yuan to 172,300,615.82 yuan, a reduction of about 24.2%[15] - Total liabilities decreased to CNY 172,755,019.55 from CNY 198,069,396.62, a decline of about 12.8%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,729[11] - The largest shareholder, Jiangxi Provincial Military Industry Holding Group Co., Ltd., holds 37.84% of shares, totaling 104,722,870 shares[11] - Jiangxi Provincial Agricultural Development Group Co., Ltd. owns 27.73% of shares, amounting to 76,754,811 shares[11] Operating Costs and Expenses - The company experienced a 41.24% decrease in operating costs, amounting to ¥29,612,690.48, correlating with the decline in sales volume[8] - Sales expenses increased by 32.27% to ¥2,021,889.73, attributed to heightened marketing efforts[8] - Total operating costs for Q1 2025 were CNY 49,659,089.55, down 29% from CNY 69,685,585.39 year-over-year[18] - Research and development expenses for Q1 2025 were CNY 7,479,644.87, a decrease from CNY 8,073,795.99 in Q1 2024[18] Asset Composition - Total current assets decreased from 586,756,676.50 yuan to 546,128,742.72 yuan, a decline of approximately 6.3%[15] - Inventory increased from 111,524,976.88 yuan to 128,183,111.03 yuan, representing a growth of about 14.9%[15] - Non-current assets include long-term equity investments valued at 1,290,705.58 yuan, slightly down from 1,304,657.28 yuan[15] - Fixed assets decreased from 186,994,533.86 yuan to 183,509,461.91 yuan, a decline of approximately 2.6%[15] - Intangible assets increased significantly from 33,407,515.20 yuan to 52,809,569.45 yuan, an increase of about 58.0%[15] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[18] Audit Status - The first quarter report was not audited[23]

证券代码：300722 证券简称：新余国科 公告编号：2025-019 江西新余国科科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1. 本次股东大会无增加、变更、否决提案的情况； 2. 本次股东大会不涉及变更以往股东大会已通过的议案； 3.本次股东大会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、召集人：公司董事会 7、本次会议通知等相关文件刊登在 2025 年 4 月 3 日的《证券时报》《上海证券报》 和巨潮资讯网上。 2、召开方式：现场投票方式、网络投票方式 3、会议召开时间： 现场会议时间：2025 年 4 月 25 日（星期五）下午 14:00 网络投票时间：2025 年 4 月 25 日 其中，通过深圳证券交易所交易系统进行网络投票的时间：2025 年 4 月 25 日的交易 时间，即 9:15—9：25，9：30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 4 月 25 日上午 9:15 ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：（86）21-20511000 传真：（86）21-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西新余国科科技股份有限公司 上海市锦天城律师事务所 关于江西新余国科科技股份有限公司 2024 年年度股东大会的 上海市锦天城律师事务所 法律意见书 一、本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会是由公司董事会召集召开。公司董事会于 2025 年 4 月 3 日在巨潮资讯网（http://www.cninfo.com.cn）发布了《江西新余国科 科技股份有限公司关于召开 2024 年年度股东大会的通知》。上述公告列明了本 次股东大会的召开时间、地点、召开方式、会议期限、出席对象、会议议题等事 项，公告刊登的日期距本次股东大会的召开日期已达 20 日。 本次股东大会采取现场投票和网络投票相结合的方式：现场会议于 2025 年 4 月 25 日 14 时 00 分在新余市仙女湖区观巢镇松山江村新余国科办公楼三楼会 议室召开，公司部分董事、监事通过视频 ...

| 2025 年是"十四五"规划和《气象高质量发展纲要 | | --- | | （2022—2035 年）》（以下简称《纲要》）第一阶段目 | | 标任务收官之年，是进一步全面深化气象改革的关键一 | | 年，也是人民气象事业八十周年。2025 年 1 月 8 日，全 | | 国气象工作会议在京召开，会议提出要健全工作体制机 | | 制，强化人工影响天气能力建设，强化气象灾害防治体 | | 系建设。要健全以预警为先导的应急联动机制，面融入 | | 各地防灾减灾调度工作体系；持续提升影响预报和风险 | | 预警能力。生态文明、数字经济等国家战略持续推进， | | 新技术、新业态将进一步形成。感谢您对公司的关注。 | | 8. 请问公司特种器材生产线项目何时开工建设？ | | 答:尊敬的投资者您好，公司特种器材生产线项目争取 | | 今年 6 月份开工建设。感谢您的关注！ | | 9. 公司在拓展国内外市场方面有哪些具体策略和计 | | 划？ | | 答:尊敬的投资者您好，公司将积极开拓国际、国内两个 | | 市场，寻找新客户，做好新产品推广应用和市场销售工 | | 作，保证现有市场，增补空白市场，努力适应行业管 ...

军工股持续走高，中兵红箭（000519）、新余国科（300722）、北方长龙（301357）、长城军工 （601606）、中船应急（300527）、晨曦航空（300581）、七一二（603712）等十余股涨停。 暗盘资金正涌入这些股票，点击速看>>> ...

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